LHR AIRPORTS LIMITED: Filings
Overview
| Company Name | LHR AIRPORTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01970855 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LHR AIRPORTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Mine Ozkan Hifzi as a director on Mar 25, 2026 | 1 pages | TM01 | ||||||||||||||
Change of details for Heathrow Holdco Limited as a person with significant control on Nov 10, 2025 | 2 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||||||
Director's details changed for Mr Javier Echave Espot on Jan 28, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Ms Joanne Catherine Butler as a director on Jan 20, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Yuanyuan Ding as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paula Stannett as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Pier De Stavola Barrett as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Pier De Stavola Barrett as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Charlotte Emma Tiffany Gilthorpe as a director on Apr 26, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher John Annetts as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Thomas Woldbye on Jan 01, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Thomas Woldbye on Oct 18, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Thomas Woldbye as a director on Oct 18, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John William Holland Kaye as a director on Oct 18, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0